C&C GROUP PLC: Statement re Directorate Changes and Board Committee Update
10 Febrero 2023 - 8:19AM
UK Regulatory
TIDMCCR
Directorate Changes and Board Committee Update
C&C Group plc ('C&C' or the 'Group'), a leading,
vertically integrated premium drinks company which manufactures,
markets and distributes branded beer, cider, wine, spirits and soft
drinks across the UK and Ireland, announces that Helen Pitcher has
informed the Board that she will not seek re-election and will step
down from her position as an Independent Non-Executive Director at
the conclusion of the 2023 AGM. This follows her recent appointment
as Chair of the Judicial Appointments Commission.
In addition, Jim Thompson informed the Board that he will not
seek re-election and will step down from his position as an
Independent Non-Executive Director at the conclusion of the 2023
AGM, as he is finding it increasingly difficult to dedicate the
necessary time required as a Non-Executive Director and the
requisite travel from the USA. Vineet Bhalla will succeed Jim
Thompson as Chair of the ESG Committee on that date and has joined
the ESG Committee, effective today.
The process to recruit two additional Independent Non-Executive
Directors will commence shortly. C&C will also appoint a new
Chair of the Remuneration Committee to succeed Helen Pitcher in due
course.
Ralph Findlay, Chairman, commented: "On behalf of C&C, I
want to acknowledge Helen and Jim for their significant
contributions and service to the Group during their respective
tenures on the Board, As Independent Directors both Helen and Jim
brought valuable expertise and unique insights to C&C. Our
recruitment process will commence shortly, and we will appoint two
new Independent Directors to the Board in due course."
This announcement is made in accordance with Listing Rule 9.6.11
and there is no further information to be disclosed pursuant to
Listing Rule 9.6.13.
ENDS
Contacts
C&C Group plc
Patrick McMahon, Chief Financial Officer
Ewan Robertson, Finance and Investor Relations Director
Email: ewan.robertson@candcgroup.com
UK & International Media
Richard Hayhoe
Email: richard.hayhoe@candcgroup.com
Investors, Analysts & Irish Media
FTI Consulting
Jonathan Neilan / Paddy Berkery / Aline Oliveira
Tel: +353 86 231 4135 / +353 86 6025988 / +353 83 8331644
Email: CandCGroup@fticonsulting.com
About C&C Group plc
C&C Group plc is a leading, vertically integrated premium
drinks company which manufactures, markets and distributes branded
beer, cider, wine, spirits, and soft drinks across the UK and
Ireland.
-- C&C Group's portfolio of owned/exclusive brands include:
Bulmers, the leading Irish cider brand; Tennent's, the leading
Scottish beer brand; Magners the premium international cider brand;
as well as a range of fast-growing, premium and craft ciders and
beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig.
C&C exports its Magners and Tennent's brands to over 40
countries worldwide.
-- C&C Group has owned brand and contract
manufacturing/packing operations in Co.Tipperary, Ireland and
Glasgow, Scotland.
-- C&C is the No.1 drinks distributor to the UK and Ireland
hospitality sectors. Operating through the Matthew Clark, Bibendum,
Tennent's and Bulmers Ireland brands, the Group has a market
leading range, scale and reach including an intimate understanding
of the markets it serves. Together this provides a key
route-to-market for major international beverage companies.
C&C Group is a FTSE 250 company headquartered in Dublin and
is listed on the London Stock Exchange.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20230210005254/en/
CONTACT:
C&C Group PLC
SOURCE: C&C Group PLC
Copyright Business Wire 2023
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February 10, 2023 09:19 ET (14:19 GMT)
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